DARWEN BEEF COMPANY LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 02596082
Status Active
Incorporation Date 27 March 1991
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 28 February 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of DARWEN BEEF COMPANY LIMITED are www.darwenbeefcompany.co.uk, and www.darwen-beef-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Darwen Beef Company Limited is a Private Limited Company. The company registration number is 02596082. Darwen Beef Company Limited has been working since 27 March 1991. The present status of the company is Active. The registered address of Darwen Beef Company Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The cash in hand is £7.38k. It is £-2.68k against last year. And the total assets are £89.39k, which is £7.06k against last year. SLINGER, Amy is a Secretary of the company. SLINGER, John is a Director of the company. SLINGER, Robert is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROCKLEHURST, David has been resigned. Secretary ELLIS, Philip has been resigned. Secretary SLINGER, Thomas has been resigned. Director DEW, Brian David has been resigned. Director ELLIS, Philip has been resigned. Director SLINGER, Thomas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


darwen beef company Key Finiance

LIABILITIES n/a
CASH £7.38k
-27%
TOTAL ASSETS £89.39k
+8%
All Financial Figures

Current Directors

Secretary
SLINGER, Amy
Appointed Date: 05 August 2005
Director
SLINGER, John

84 years old
Director
SLINGER, Robert
Appointed Date: 19 September 2002
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 April 1991
Appointed Date: 27 March 1991
Secretary
BROCKLEHURST, David
Resigned: 22 June 1991
Appointed Date: 16 April 1991
Secretary
ELLIS, Philip
Resigned: 05 August 2005
Appointed Date: 19 September 2002
Secretary
SLINGER, Thomas
Resigned: 19 September 2002
Appointed Date: 22 April 1991
Director
DEW, Brian David
Resigned: 23 April 1991
Appointed Date: 16 April 1991
63 years old
Director
ELLIS, Philip
Resigned: 05 August 2005
Appointed Date: 19 September 2002
72 years old
Director
SLINGER, Thomas
Resigned: 27 March 1992
83 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 April 1991
Appointed Date: 27 March 1991

Persons With Significant Control

Amy Slinger
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorna Christine Slinger
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Slinger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARWEN BEEF COMPANY LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 29 April 2016
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200
06 Feb 2016
Satisfaction of charge 1 in full
...
... and 71 more events
28 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1991
Director resigned;new director appointed
28 Apr 1991
Secretary resigned;new secretary appointed
28 Apr 1991
Registered office changed on 28/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Mar 1991
Incorporation

DARWEN BEEF COMPANY LIMITED Charges

21 September 1993
Debenture
Delivered: 23 September 1993
Status: Satisfied on 6 February 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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